Mishra Dhatu Nigam Ltd.
AGMSept. 29, 2021, 11 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryConfirm interim dividend of Rs. 1.20 per share and declare final dividend of Rs. 1.58 per share (face value: Rs. 10.0 per share) for FY21
3OrdinaryReappoint Sanjay Kumar Jha (DIN: 07533036) as Director, liable to retire by rotation
4OrdinaryApprove remuneration of Rs. 140,000 to S.S. Zanwar & Associates, as cost auditor for FY22


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₹ 7,375